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fraud

Ho Wan Kwok pets a white dog.

Exiled Chinese Billionaire Guo Wengui Is Charged With $1 Billion Online Conspiracy

The U.S. Department of Justice today charged Guo Wengui, a Chinese billionaire, with orchestrating a massive online conspiracy that defrauded thousands of his social media followers out of $1 billion.
By Rachyl Jones
Five flags hang outside the entrance of Sotheby's building

US Judge Rules Sotheby’s Must Face Fraud Charges From Russian Billionaire

The auction house will still have to face allegations of fraud from Russian oligarch Dmitry Rybolovlev.
By Alexandra Tremayne-Pengelly
Guatam Adani profile against light blue background

Billionaire Gautam Adani Accused of “Brazen Stock Manipulation” by U.S. Research Firm

Adani Group stocks have lost $12 billion after Gautam Adani, the world's third richest person, was accused of widespread fraud.
By Alexandra Tremayne-Pengelly

Crypto Fraud Is Everywhere You Look

By James Ledbetter
Exterior shot of the Art Institute of Chicago

Former Art Institute of Chicago Manager Indicted for Embezzling $2 Million From Museum

By Alexandra Tremayne-Pengelly
Window with JPMorgan logo on it, people walking by

JPMorgan Claims It Was Tricked by Startup Founder Who Falsified Millions of Users

By Alexandra Tremayne-Pengelly

Was Celsius a Massive Scam from the Start?

By James Ledbetter
Sam Bankman-Fried dressed in suit escorted by Bahamian authorities

Sam Bankman-Fried Will Be Extradited from the Bahamas to the US to Face Charges

By Alexandra Tremayne-Pengelly
White flag with purple NYU logo hanging from building

A Former NYU Finance Director Allegedly Diverted Millions in Grant Money to Renovate Her Connecticut Home

By Alexandra Tremayne-Pengelly
Danske Bank building in Copenhagen

Squeaky-Clean Denmark’s Reputation Takes a Blow as its Largest Bank Pleads Guilty to Fraud

By Alexandra Tremayne-Pengelly

Government Cases Show FTX’s Fraud Was Much Worse Than Many Thought

By James Ledbetter
Letitia James giving a speech.

Roomster Sued by Attorney General Letitia James and Federal Trade Commission for Alleged $27 Million Scam

By Alexandra Tremayne-Pengelly

Michael Nowak, the Former Top JP Morgan’s Gold Trader, is Convicted of Spoofing Fraud

By Sissi Cao

Major Museum Founder Joe Berardo Has Been Accused of Committing Fraud

By Helen Holmes
Sponsored

IdentityIQ Review 2021: Is IdentityIQ a Legit Service?

By Observer Content Studio

Judge Drops Conspiracy Charges Against Theranos’ Elizabeth Holmes

By Sissi Cao

Fugitive Ex-Nissan CEO Carlos Ghosn’s ‘Great Escape’ Attracts Hollywood Interest

By Sissi Cao

Robert Indiana’s Former Caretaker Let the Artist Live in Filth, His Estate Claims

By Helen Holmes

Can Jeffrey Epstein’s Harvard ‘Power Friends’ Get Him Out of Trouble—Again?

By Sissi Cao

Supreme Court May Use Bridgegate to Slam Prosecutorial Targeting Again

By Donald Scarinci

‘Operation Varsity Blues’ Is Getting the Prestige Television Treatment

By Helen Holmes

Why Did Lori Loughlin, the Undeniable Star of Operation Varsity Blues, Plead Not Guilty?

By Helen Holmes

Did Sony Make and Sell Fake Michael Jackson Songs? The Answer Isn’t Black or White

By Helen Holmes
New York Attorney General Eric Schneiderman joins Dreamers and recent immigrants for a news conference after a DACA hearing at a Brooklyn court on Jan. 30, 2018 in New York City.

Federal Appeals Court Upholds $25 Million Trump University Settlement

By Madina Toure
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